DATATAG ID LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 19/12/2419 December 2024 | Secretary's details changed for Nicola Jane Howells on 2024-11-18 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Director's details changed for Nicola Jane Howells on 2024-11-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-19 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MRS MAUREEN DOROTHY HERMINE MATZIARIS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / ESSENTIAL ID SOLUTIONS LIMITED / 06/04/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE HOWELLS / 23/09/2013 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HOWELLS / 23/09/2013 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALBERT HOWELLS / 23/09/2013 |
| 18/02/1418 February 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/02/1326 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HOWELLS / 01/12/2011 |
| 07/02/127 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOWELLS / 01/12/2011 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE HOWELLS / 01/07/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOWELLS / 01/07/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HOWELLS / 01/07/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOWELLS / 01/07/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HOWELLS / 01/07/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/083 March 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | RE:DIR APOINTMENT 01/08/07 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: SOPWITH DRIVE, BROOKLANDS, INDUSTRIAL, WEYBRIDGE, SURREY KT13 0UZ |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | PUR AGREE 01/08/07 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | NC INC ALREADY ADJUSTED 09/07/02 |
| 19/07/0219 July 2002 | £ NC 570000/770000 09/07 |
| 19/07/0219 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0219 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/06/0226 June 2002 | SECTION 394 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | S366A DISP HOLDING AGM 01/03/02 |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 16/01/0216 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0215 January 2002 | RE DIVID 19/12/01 |
| 15/01/0215 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 15/01/0215 January 2002 | £ NC 200/570000 19/12 |
| 04/01/024 January 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/024 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 20 OLD BAILEY, LONDON, EC4M 7QQ |
| 30/12/9930 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | COMPANY NAME CHANGED TEK EUROPE LIMITED CERTIFICATE ISSUED ON 07/05/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | S252 DISP LAYING ACC 25/08/93 |
| 13/09/9313 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/08/93 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4SB |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/12/913 December 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/01/917 January 1991 | RETURN MADE UP TO 19/12/90; CHANGE OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/03/907 March 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/04/8825 April 1988 | WD 17/03/88 AD 09/03/88--------- £ SI 198@1=198 £ IC 2/200 |
| 31/03/8831 March 1988 | NC INC ALREADY ADJUSTED |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: WALTONS & MORSE, PLANTATION HOUSE, 31-35 FENCHURCH STREET, LONDON, EC3M 3NN |
| 07/03/887 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/88 |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | ADOPT MEM AND ARTS 090288 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | COMPANY NAME CHANGED REMBRIM LIMITED CERTIFICATE ISSUED ON 29/02/88 |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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